FACILITIES RESOURCE MANAGEMENT LIMITED
Company number 08340624
- Company Overview for FACILITIES RESOURCE MANAGEMENT LIMITED (08340624)
- Filing history for FACILITIES RESOURCE MANAGEMENT LIMITED (08340624)
- People for FACILITIES RESOURCE MANAGEMENT LIMITED (08340624)
- More for FACILITIES RESOURCE MANAGEMENT LIMITED (08340624)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 8 December 2024 with no updates | |
| 24 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 24 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 24 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 09 May 2024 | TM01 | Termination of appointment of Dharmesh Parekh as a director on 8 May 2024 | |
| 31 Dec 2023 | MA | Memorandum and Articles of Association | |
| 31 Dec 2023 | RESOLUTIONS |
Resolutions
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| 22 Dec 2023 | AD01 | Registered office address changed from Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023 | |
| 13 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 12 Dec 2023 | AP03 | Appointment of Mrs Laura Clare Ryan as a secretary on 5 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Sean Fisher as a director on 5 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Steven Scott Moore as a director on 5 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr Thomas Edward Evans as a director on 5 December 2023 | |
| 12 Dec 2023 | AD01 | Registered office address changed from Stable Yard Walk House Farm Barrow upon Humber Lincolnshire DN19 7DZ England to Servest House Heath Farm Business Centre Tut Hill Fornham All Saints Bury St Edmunds IP28 6LG on 12 December 2023 | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 22 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 12 Sep 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 12 Sep 2022 | AA | Accounts for a small company made up to 31 December 2019 | |
| 12 Jul 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Jun 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 16 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 15 Sep 2021 | AA | Accounts for a small company made up to 31 December 2018 |